GLPD PROPERTY LIMITED
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Date | Description |
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26/06/2526 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
17/04/2517 April 2025 | Registered office address changed from C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to C/O S&W Llp, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2025-04-17 |
22/10/2422 October 2024 | Change of details for Glpd Holdings Limited as a person with significant control on 2024-10-22 |
13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/10/2312 October 2023 | Appointment of Mr Patrick Donald Dane as a director on 2023-10-12 |
12/10/2312 October 2023 | Termination of appointment of Michael Robert Leather as a director on 2023-10-12 |
27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
17/02/2317 February 2023 | Registered office address changed from C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2023-02-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE LAWSON |
17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
22/03/1722 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 |
03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM, C/O C/O LEATHERS LLP, 26A OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HN |
03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ZOE LAWSON / 03/03/2017 |
23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/03/153 March 2015 | SECRETARY APPOINTED ZOE LAWSON |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076699270013 |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 07/07/2014 |
09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, C/O LEATHERS LLP, 26A OLD ELVET, DURHAM, DH1 3HN, ENGLAND |
09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, SUITE 3D MAYFORD HOUSE, 43 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HN, UNITED KINGDOM |
23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076699270012 |
23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076699270010 |
18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076699270009 |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, C/O C/O LEATHERS LLP, 17TH FLOOR, CALE CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, ENGLAND |
19/07/1219 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 17TH FLR CALE CROSS HSE, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU, UNITED KINGDOM |
01/09/111 September 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
28/07/1128 July 2011 | DIRECTOR APPOINTED AMBER ISOBEL MARY DANE |
28/07/1128 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 4 |
28/07/1128 July 2011 | SECRETARY APPOINTED AMBER ISOBEL MARY DANE |
20/07/1120 July 2011 | DIRECTOR APPOINTED MICHAEL ROBERT LEATHER |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
14/06/1114 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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